VB MERCHANT SERVICES LTD - LONDON


Company Profile Company Filings

Overview

VB MERCHANT SERVICES LTD is a Private Limited Company from LONDON and has the status: Liquidation.
VB MERCHANT SERVICES LTD was incorporated 3 years ago on 29/06/2020 and has the registered number: 12702695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

VB MERCHANT SERVICES LTD - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
64999 - Financial intermediation not elsewhere classified
77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2022 11/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SISIRA WIJEYABANDARA MUDUGAMUWA HEWAGE Oct 1975 British Director 2022-07-01 CURRENT
MR STEVEN RAMLAKHAN Sep 1972 British Director 2020-12-01 UNTIL 2022-07-01 RESIGNED
MR JAMES DOMINIC RUPERT HOLMES Nov 1972 British Director 2020-06-29 UNTIL 2021-06-04 RESIGNED
TORBEN PEDERSEN May 1977 Danish Director 2020-06-29 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sisira Wijeyabandara Mudugamuwa Hewage 2022-07-01 10/1975 Birmingham   Significant influence or control
Mr Steven Ramlakhan 2022-04-01 - 2022-07-01 9/1972 Camberley   Surrey Significant influence or control
Sas Banx Global Ltd 2021-12-15 - 2022-04-01 Camberley   Surrey Significant influence or control
Sas Banx Ltd 2020-06-29 - 2021-12-15 Birmingham,   West Midlands, Significant influence or control
Valens Global Ltd 2020-06-29 - 2021-12-15 London   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANAGEMENT INTERNATIONAL LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOURNEMOUTH EDUCATIONAL CENTRE LIMITED TRURO ENGLAND Active MICRO ENTITY 85310 - General secondary education
DEO PETROLEUM LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
MERCHANT HOUSE GROUP PLC LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
G E ASSET FINANCE & LEASING LTD ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
04487961 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MERCHANT CORPORATE SERVICES LTD. BIRMINGHAM Dissolved... NO ACCOUNTS FILED 9305 - Other service activities n.e.c.
MERCHANT CORPORATE RECOVERY PLC LEEDS Dissolved... FULL 64929 - Other credit granting n.e.c.
LM LOGISTICS GROUP LTD HOVE ... NO ACCOUNTS FILED None Supplied
MERCHANT TURNAROUND PLC POLEGATE ... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
MERCHANT STRATEGIC RENEWAL PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
CITY ODDS CAPITAL LIMITED LONDON ENGLAND Dissolved... 62090 - Other information technology service activities
CAPLAIN CAPITAL LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CPS ENERGY RESOURCES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 08990 - Other mining and quarrying n.e.c.
MERCHANT CAPITAL PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
HOLMES PROPERTIES LTD LONDON Dissolved... DORMANT 41100 - Development of building projects
IGNITE FRONTIER MARKETS LIMITED NEW MALDEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
AUCHROISK HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
VILLAGE HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
VB MERCHANT SERVICES LTD 2021-03-24 31-12-2020 £280,617 equity

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VIVOO LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
3250 HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
1627 CONSULTING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANTRA E LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ABSOQUAL CONSULTING LTD LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.